Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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19,042 entities matchingPage 240 of 381
- CODE A PARTNERSHIPOFAC SDN🏳MaldivesEntitySDGT
- FRUIT PLUS MALDIVES PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- AL ATHMAAROFAC SDN🏳MaldivesEntitySDGT
- LAROSAOFAC SDN🏳MaldivesEntitySDGT
- 3ZED INVESTMENTOFAC SDN🏳MaldivesEntitySDGT
- FURAHA CONSTRUCTION PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- DESIGNER GARAGEOFAC SDN🏳MaldivesEntitySDGT
- SOUTHERN STALLIONS PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- GOLDEN WARRIORS INVESTMENT PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- VAALY BROTHERS PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- OOO VMKOFAC SDNCovered Nation🇷🇺RussiaEntityRUSSIA-EO14024
- SYSKON PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- SHINE. X INVESTMENTS PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- ERIYADHU INVESTMENTS PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- JAZEERA PROPERTIES PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- VISIONS MALDIVES PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- STREET INVESTMENTS PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- NEW SUN INVESTMENTS PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- STREET MOTOR SERVICESOFAC SDN🏳MaldivesEntitySDGT
- WHITE BEACH WATERSPORTS PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- BAUM PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- MAROC INTERNATIONAL PVT LTDOFAC SDN🏳MaldivesEntitySDGT
- SKY NOVA INVESTMENTOFAC SDN🏳MaldivesEntitySDGT
- BCI TECHNOLOGIES C.A.OFAC SDN🇻🇪VenezuelaEntitySDGT
- PERFILEV, Vitalij ViktorovicOFAC SDN🏳Central African RepublicindividualRUSSIA-EO14024
- NASEEM, JinaauOFAC SDN🏳MaldivesindividualSDGT
- NAUSHAD SHAREEF, MohamedOFAC SDN🏳MaldivesindividualSDGT
- DIDI, Faris MohamedOFAC SDN🏳MaldivesindividualSDGT
- NIHADH, AliOFAC SDN🏳MaldivesindividualSDGT
- THASLEEM, MohamedOFAC SDN🏳MaldivesindividualSDGT
- RAUF, Ahmed AlifOFAC SDN🏳MaldivesindividualSDGT
- RAUF, Mohamed InthifOFAC SDN🏳MaldivesindividualSDGT
- RAUF, Ibrahim AleefOFAC SDN🏳MaldivesindividualSDGT
- AGLEEL, AhmedOFAC SDN🏳MaldivesindividualSDGT
- SHAMIL, HussainOFAC SDN🏳MaldivesindividualSDGT
- AFRAAH, AhmedOFAC SDN🏳MaldivesindividualSDGT
- SHAHEED, YoosufOFAC SDN🏳MaldivesindividualSDGT
- DOMINGUEZ HERNANDEZ, Julio CesarOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- VIBANCO GARCIA, Jesus MiguelOFAC SDN🇲🇽MexicoindividualILLICIT-DRUGS-EO14059
- RADA, Amer Mohamed AkilOFAC SDN🇱🇧LebanonindividualSDGT
- HELBAWI, Mahdy AkilOFAC SDN🇨🇴ColombiaindividualSDGT
- ZANGA S.A.S.OFAC SDN🇨🇴ColombiaEntitySDGT
- RADA, Samer AkilOFAC SDN🇻🇪VenezuelaindividualSDGT
- BLACK DIAMOND SARLOFAC SDN🇱🇧LebanonEntitySDGT
- AJROUCH, Ali IsmailOFAC SDN🇱🇧LebanonindividualSDGT
- BEL-KAP-STEEL LLCOFAC SDN🇺🇸United StatesEntityBELARUS-EO14038
- ALEKSIN, Dzmitry AliakseevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- ALEKSIN, Vital AliakseevichOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- ALEKSINA, Ina VladimirovnaOFAC SDN🇧🇾BelarusindividualBELARUS-EO14038
- OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407OFAC SDN🇧🇾BelarusEntityBELARUS-EO14038
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.